Epstein File EFTA01498059: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498059: NES LLC (DS10)

Financial RecordDate unavailableEFTA014980591 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering March 1-31, 2008. The document shows a rent payment of $2,000.00 on March 13 for 301 East 50th Street, New York, NY 10021 (unit 121-11E-CU), and a payment of $53.17 to Time Warner Cable of NYC. The account address references 457 Madison Avenue, New York, NY.

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🔑 Evidence Keywords

NES LLC 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: 000000 For the Period 3/1/08 to 3/31/08 JPMorgan Classic Business Checking 000000 **NES** **LLC** **NES**, **LLC** APMORCAY CHASE

Excerpt 2

301 Cast 50th Street NI fl None York, NY 10021 active MINO March Rent (121-11E-CU) 03/01/08 MAR 13 #0000023949 $2,000.00 MAR 13 #0000023949 $2,000.00 **NES**

Excerpt 3

, **LLC** APMORGAN BANK - 23950 4THFLOGR or - 457 1.20% NEW YORK NY DEL 3/3/2018 6400271 74 oz 021108 PAY TO THE ORDER OF Time Warner Cable of NYC $ "53.17